Ah Trading Limited

Company Registration Number: 05012165

Company registered in England and Wales

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Ah Trading Limited is a Private Company Limited by Shares first registered on 12 January 2004. Its current registered address is in London.

Registered Address

INSOLVENCY SQUARED LTD
1 FORE STREET
MOORGATE
LONDON
EC2Y 5EJ

There are 272 companies currently registered at this postcode, including this one.

All companies at EC2Y 5EJ

Registration Data

Company Number

05012165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

12 January 2015

Returns Next Due

9 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £434,004£336,343£387,076£254,090£370,220
of which Cash £174,251£87,455£114,315£14,041£5,720
Total Assets £434,004£336,343£387,076£254,090£370,220
Current Liabilities £223,000£120,758£124,803£34,956£220,389
Net Current Assets £211,004£215,585£262,273£219,134£149,831
Total Net Worth £211,490£216,286£262,509£219,444£150,096

Previous Names

No previous names

Company Officers

  • KARPATI, Gyorgy

    Director

    Appointed on 19 February 2004

     

    Nationality: Hungarian

    Occupation: Director

    Month of birth: January 1953

    1147
    Budapest X1v
    Furesz Utca 75
    Ii Emelet 9
    Hungary

  • SLATER, Garth Edward Wuthrich

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    INSOLVENCY SQUARED LTD
    1
    Fore Street
    Moorgate
    London
    EC2Y 5EJ

  • HORVATH, Tom

    Secretary

    Appointed on 23 May 2013

    Resigned on 5 March 2015

    Laser House
    132-140 Goswell Road
    London
    EC1V 7DY

  • LAMBOURNE, James Michael

    Secretary

    Appointed on 19 February 2004

    Resigned on 31 March 2009

    81 Lodge Lane
    Collier Row
    Romford
    Essex
    RM5 2ES

  • NADOR HORVATH, Judith

    Secretary

    Appointed on 31 March 2009

    Resigned on 31 May 2010

    16 St Mathews Lodge 50
    Oakley Square
    London
    NW1 1NB

  • NUNES-VAZ, Mark

    Secretary

    Appointed on 12 January 2004

    Resigned on 19 February 2004

    Nationality: British

    105a Caversham Avenue
    London
    N13 4LL

  • SLATER, Garth Edward Wuthrich

    Secretary

    Appointed on 1 June 2010

    Resigned on 24 May 2013

    Laser House
    132-140 Goswell Road
    London
    EC1V 7DY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2004

    Resigned on 12 January 2004

    26
    Church Street
    London
    NW8 8EP

  • HORVATH, Tom

    Director

    Appointed on 23 May 2013

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    Laser House
    132-140 Goswell Road
    London
    EC1V 7DY

  • NADOR HORVATH, Judith

    Director

    Appointed on 19 February 2004

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    Laser House
    132-140 Goswell Road
    London
    EC1V 7DY

  • SHOREY, Guy William

    Director

    Appointed on 12 January 2004

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1946

    65 Stoneleigh Place
    London
    W11 4DX

  • SLATER, Garth Edward Wuthrich

    Director

    Appointed on 19 February 2004

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    41 Bentley Close
    Upwood
    Huntingdon
    Cambridgeshire
    PE26 2QW

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjAwMDc3OWFkaXF6a2N4.

  2. 31 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A53DEUDE. Transaction: MzE0NTMwNzIwM2FkaXF6a2N4.

  3. 20 October 2015 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Insolvency Squared Ltd 1 Fore Street Moorgate London EC2Y 5EJ on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: A4HQK3VV. Transaction: MzEzMzE5MzQ1MWFkaXF6a2N4.

  4. 5 August 2015 Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: A4CNO8GZ. Transaction: MzEyODQ1MzIyOWFkaXF6a2N4.

  5. 4 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4CNO8H7. Transaction: MzEyODM4NzAwNWFkaXF6a2N4.

  6. 4 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4CNO8GR. Transaction: MzEyODM4NjkzNGFkaXF6a2N4.

  7. 4 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDTk84R0phZGlxemtjeA.

  8. 7 July 2015 Current accounting period extended from 31 May 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4B3P5T5. Transaction: MzEyNjU4OTY0NWFkaXF6a2N4.

  9. 18 May 2015 Appointment of Mr Garth Edward Wuthrich Slater as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X47P32JD. Transaction: MzEyMzMzODU0MGFkaXF6a2N4.

  10. 18 May 2015 Termination of appointment of Judith Nador Horvath as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X47P31L6. Transaction: MzEyMzMzODI3N2FkaXF6a2N4.

  11. 18 May 2015 Termination of appointment of Tom Horvath as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X47P31GI. Transaction: MzEyMzMzODI0MGFkaXF6a2N4.

  12. 18 May 2015 Termination of appointment of Tom Horvath as a secretary on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM02. Barcode: X47P31GA. Transaction: MzEyMzMzODIzOGFkaXF6a2N4.

  13. 13 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416GB3V. Transaction: MzExNzIxNjQ3MmFkaXF6a2N4.

  14. 9 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40W0K55. Transaction: MzExNjk0NTUyMGFkaXF6a2N4.

  15. 9 February 2015 Director's details changed for Judith Nador Horvath on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X40W0K4X. Transaction: MzExNjk0NTQ0MWFkaXF6a2N4.

  16. 6 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X3154FOI. Transaction: MzA5NDAxMjIwNGFkaXF6a2N4.

  17. 6 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3154EG0. Transaction: MzA5NDAxMTc0MWFkaXF6a2N4.

  18. 6 June 2013 Appointment of Mr Tom Horvath as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29YS1Z1. Transaction: MzA3OTI4Nzg1OGFkaXF6a2N4.

  19. 6 June 2013 Appointment of Mr Tom Horvath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YS1U9. Transaction: MzA3OTI4NzgwNWFkaXF6a2N4.

  20. 6 June 2013 Termination of appointment of Garth Slater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YS1JV. Transaction: MzA3OTI4NzY4N2FkaXF6a2N4.

  21. 6 June 2013 Termination of appointment of Garth Slater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29YS1KN. Transaction: MzA3OTI4NzY4OWFkaXF6a2N4.

  22. 8 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21RWK1N. Transaction: MzA3MjUxMzU5NGFkaXF6a2N4.

  23. 8 February 2013 Director's details changed for Judith Nador Horvath on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: CH01. Barcode: X21RWK1F. Transaction: MzA3MjUxMzQ3NmFkaXF6a2N4.

  24. 1 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1IM1S74. Transaction: MzA2NTA3MTk4NGFkaXF6a2N4.

  25. 25 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11A1OM1. Transaction: MzA1MTM1OTU1OWFkaXF6a2N4.

  26. 19 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XIVLKWT4. Transaction: MzA0MjMzNDg1M2FkaXF6a2N4.

  27. 19 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XIKF5QX6. Transaction: MzAzMDY4NDMwNmFkaXF6a2N4.

  28. 30 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AVFP1NTQ. Transaction: MzAyNDMyNTczMWFkaXF6a2N4.

  29. 23 September 2010 Cancellation of shares. Statement of capital on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Capital. Type: SH06. Barcode: A6KYRNLX. Transaction: MzAyMzg2MjczMWFkaXF6a2N4.

  30. 7 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFLN7N1S. Transaction: MzAyMjgzOTQzNWFkaXF6a2N4.

  31. 1 June 2010 Appointment of Garth Edward Wuthrich Slater as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH0GEKH9. Transaction: MzAxNjY5NzcyNmFkaXF6a2N4.

  32. 1 June 2010 Termination of appointment of Judith Nador Horvath as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH0AIKH7. Transaction: MzAxNjY5NzE4MWFkaXF6a2N4.

  33. 13 May 2010 Current accounting period extended from 31 March 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: A17NLJT2. Transaction: MzAxNTQ1ODY5NGFkaXF6a2N4.

  34. 10 May 2010 Director's details changed for Gyorgy Karpati on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XTBTQJVY. Transaction: MzAxNTE5ODU5MGFkaXF6a2N4.

  35. 20 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XW1S8GT3. Transaction: MzAwNzUzMDI0M2FkaXF6a2N4.

  36. 20 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW1S7GT2. Transaction: MzAwNzUyNTQxOGFkaXF6a2N4.

  37. 20 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW1S6GT1. Transaction: MzAwNzUyNTQxNmFkaXF6a2N4.

  38. 20 January 2010 Director's details changed for Judith Nador Horvath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1S4GTZ. Transaction: MzAwNzUyNTQxNGFkaXF6a2N4.

  39. 20 January 2010 Secretary's details changed for Judith Nador Horvath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XW1S2GTX. Transaction: MzAwNzUyNTQwOWFkaXF6a2N4.

  40. 20 January 2010 Director's details changed for Gyorgy Karpati on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1S3GTY. Transaction: MzAwNzUyNTQxMmFkaXF6a2N4.

  41. 20 January 2010 Director's details changed for Garth Edward Wuthrich Slater on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1S5GT0. Transaction: MzAwNzUyNTQxNWFkaXF6a2N4.

  42. 2 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFRU3A9W. Transaction: MjAzNDIxMTc5N2FkaXF6a2N4.

  43. 7 April 2009 Appointment terminated secretary james lambourne [View PDF]

    Category: Officers. Type: 288b. Barcode: A85UJ8PX. Transaction: MjAzMDEzMDgyNWFkaXF6a2N4.

  44. 7 April 2009 Secretary appointed judith nador horvath [View PDF]

    Category: Officers. Type: 288a. Barcode: A85UT8P7. Transaction: MjAzMDEzMDY1MGFkaXF6a2N4.

  45. 16 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4U66KA. Transaction: MjAyMzQ5Nzg3OWFkaXF6a2N4.

  46. 16 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ4U56K9. Transaction: MjAyMzQ5Njc3N2FkaXF6a2N4.

  47. 16 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ4U46K8. Transaction: MjAyMzQ5Njc3NmFkaXF6a2N4.

  48. 16 January 2009 Registered office changed on 16/01/2009 from laser house 132-140 goswell road london EC1V 7DY [View PDF]

    Category: Address. Type: 287. Barcode: XJ4U36K7. Transaction: MjAyMzQ5Njc3NGFkaXF6a2N4.

  49. 5 August 2008 Director's change of particulars / gyorgy karpati / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIO3920H. Transaction: MjAxMDM0OTE1OWFkaXF6a2N4.

  50. 18 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A939H1HU. Transaction: MjAwOTI1NzgzOGFkaXF6a2N4.

  51. 17 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5NjU5M2FkaXF6a2N4.

  52. 18 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTExMzA2MGFkaXF6a2N4.

  53. 22 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY2NTY5OWFkaXF6a2N4.

  54. 22 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI2MDgwN2FkaXF6a2N4.

  55. 16 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjM3NTk4OWFkaXF6a2N4.

  56. 3 August 2005 Registered office changed on 03/08/05 from: 19 margaret street london W1W 8RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc3ODI2OWFkaXF6a2N4.

  57. 7 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzUyNTQxMmFkaXF6a2N4.

  58. 18 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyNTc1NWFkaXF6a2N4.

  59. 28 October 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDM1MTcyNGFkaXF6a2N4.

  60. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ0OTk3OWFkaXF6a2N4.

  61. 11 March 2004 Ad 19/02/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzk1NTA3MWFkaXF6a2N4.

  62. 1 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY4ODkxMGFkaXF6a2N4.

  63. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzczNzY4N2FkaXF6a2N4.

  64. 1 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjcxNDI1NWFkaXF6a2N4.

  65. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk1MDc4M2FkaXF6a2N4.

  66. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIyMzAwOGFkaXF6a2N4.

  67. 12 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk4NTI2NmFkaXF6a2N4.

  68. 12 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjMwOTU3M2FkaXF6a2N4.

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